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P18: Flight Records ✕
D4: Geographic Coordination ✕
V11: Timeline Integrity ✕
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unknown
DataSet-10
EFTA02023582
EFTA02023582.pdf
On Friday, March 1, 2013, wrote:
Do you wish me to purchase this ticket for Karyna? It expires tonight at I I:59pm....
Begin forwarded message:
From: "American Express Trav…
P18
P23
D4
V11
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unknown
DataSet-9
EFTA00780695
EFTA00780695.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar Items
• Calls
…
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unknown
DataSet-9
EFTA00803375
EFTA00803375.pdf
DESIGNATION AND APPOINTMENT OF
JOINT SURROGATES AND HEALTH CARE AGENTS
FOR HEALTH CARE DECISIONS
I, JEFFREY E. EPSTEIN, residing at Little St…
V11
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unknown
DataSet-9
EFTA00117028
EFTA00117028.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
P18
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V16
unknown
DataSet-9
EFTA00510209
EFTA00510209.pdf
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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unknown
DataSet-9
EFTA01100436
EFTA01100436.pdf
international jet
I N T E R i O R S
2221 SMITHTOWN AVENUE. LONG ISLAND MACARTHUR AIRPORT. RONKONKOMA. NEW YORK 11779
…
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unknown
DataSet-9
EFTA01112818
EFTA01112818.pdf
Hawthorne Global Aviation Services Invoice
…
P22
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unknown
DataSet-9
EFTA00784156
EFTA00784156.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Cal…
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unknown
DataSet-9
EFTA00373113
EFTA00373113.pdf
Front: "American Express Travel"
To: Minli lla>
Subject: Travel arrangements for traveling on 03/15/2014
Date: Tue, 11 Mar 20…
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DataSet-9
EFTA01261493
EFTA01261493.pdf
rn.Pipponi COO
No. 2110001,04/1
…
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unknown
DataSet-9
EFTA00304612
EFTA00304612.pdf
Global Assistance
Jeffrey E Epstein
9 East 71st St.
New York NY 10021
Thank you for your recent purchase of Allianz Travel Insurance. We are pleased that you have chosen to take us along on your…
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unknown
DataSet-9
EFTA01210361
EFTA01210361.pdf
• Menu
o Overview
o Device Details
■ NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D4
V13
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V9
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unknown
DataSet-9
EFTA00784294
EFTA00784294.pdf
• Menu
o Overview
o Device Details
• NYCO24362 aff4
(Evidence ID: NYCO24362.aff4 - 001)
o race nata
• Calendar Item
• Calls
…
V15
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unknown
DataSet-9
EFTA00309264
EFTA00309264.pdf
PRELIMINARY ACCEPTANCE CERTIFICATE
Sikorsky S-76C (sometimes referred to as a S-76C-F)
Manufacturer's Serial No. 760472
…
P18
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unknown
DataSet-9
EFTA00577509
EFTA00577509.pdf
gpzammammensommor
r AMERICAN EXPRESS'
Centurion Travel Service
2…
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unknown
DataSet-9
EFTA00577507
EFTA00577507.pdf
gpzammammensommor
ti AMERICAN EXPRESS'
Centurion Travel Service
…
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unknown
DataSet-9
EFTA01088149
EFTA01088149.pdf
UBS Global Equity Research
…
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unknown
DataSet-9
EFTA00380057
EFTA00380057.pdf
From:"AnericanExpressTrmed"
To: IMIElla
Subject: Travel arrangements for JEFFREY E EPSTEIN traveling on 11/17/2013
Date: Wed, 06 Nov 2013 21:28:40 +0000
…
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unknown
DataSet-9
EFTA01100126
EFTA01100126.pdf
[TO BE PRINTED ON HODGE & FRANCOIS LETTERHEAD)
July 26, 2012
Honorable Vincent Frazer
Office of the Attorney General of the Virgin Islands
Departm…
P18
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unknown
DataSet-9
EFTA00389703
EFTA00389703.pdf
From
To: Lesley Groff • >,
Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/29/2012
Date: Thu, 30 May 2013 18:52:06 +0000
…
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unknown
DataSet-9
EFTA00780785
EFTA00780785.pdf
• Menu
o Overview
o Device Details
• NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
• Calendar …
P18
D4
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unknown
DataSet-9
EFTA00374198
EFTA00374198.pdf
From
To
Subject: Re: Travel arrangements for raveling on 02/23/2014
Date: Fri, 21 Feb 2014 15:28:25 +0000
K
Sent from my iPhone
On Feb 21, 2014, at 1…
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unknown
DataSet-9
EFTA01208105
EFTA01208105.pdf
• Menu
o Overview
o Device Details
• NYC024365.aff4
(Evidence ID: NYC024365.aff4 - 001)
o Case Data
• Calendar Items
• Calls
• Contacts
…
P18
V11
D4
unknown
DataSet-9
EFTA00590332
EFTA00590332.pdf
Big Sky Aviation, Inc.
4095 SOUTHERN BLVD SUITE 300
BIC SKI' West Palm Beach, FL 33406
…
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